Senior Financial Intelligence Analyst

Open-Source Intelligence Specialist Financial Intelligence Centre Job Purpose: To provide proactive and reactive strategic and operational intelligence reports to domestic and international stakeholders in order to combat money laundering and terrorist financing. Key Performance Areas Identify user specifications for the acquisition of technical equipment...

Open-Source Intelligence Specialist Financial Intelligence Centre Job Purpose: To provide proactive and reactive strategic and operational intelligence reports to domestic and international stakeholders in order to combat money laundering and terrorist financing. Key Performance Areas Identify user specifications for the acquisition of technical equipment...

A national financial intelligence unit is seeking an individual to assist in the production of financial intelligence reports. The successful candidate will conduct searches, compile data, and prepare written products. An Honours Degree or equivalent and proficiency in Microsoft Office are required. This role offers the opportunity for professional...

A national financial intelligence unit is seeking a professional to provide strategic and operational intelligence reports combating money laundering and terrorist financing. The ideal candidate should have expertise in cybersecurity, especially blockchain, and experience with intelligence analysis tools. This permanent position is based in Pretoria, South...

3 days ago – Be among the first 25 applicants To manage the activities and output of multi‑disciplinary forensic accounting team(s) to provide high‑quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre’s mandate. Key Performance Areas Management...

3 days ago – Be among the first 25 applicants To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre's mandate. Key Performance Areas Management Competencies...

Job DescriptionThe purpose of this job is to monitor incoming data and apply technical expertise and judgment to identify and detect situations relating to opportunities and threats in relation to proceeds of crime, money laundering and the financing of terrorism and present such finding to enable decision making.Key Performance Areas include:An...

Applications Architect – Financial Intelligence Centre Join to apply for the Applications Architect role at Financial Intelligence Centre . Job Purpose To design and maintain the enterprise-wide application architecture as guided by the EA standards, procedures and policies. Key Performance Areas Interpret and apply approved enterprise architecture...

Financial Intelligence Centre -> Monitoring and Analysis Job Type Permanent Education Bachelors Degree or equivalent Professional Location Travel 0 - 10% Desired Race Not Applicable Desired Gender Not Applicable Closing Date 24/11/2025 Job Description JOB PURPOSE To provide proactive and reactive strategic and operational intelligence reports to domestic and...

**JOB PURPOSE** To provide proactive and reactive strategic and operational intelligence reports to domestic and international stakeholders in order to combat money laundering and terrorist financing **KEY PERFORMANCE AREAS** - Identify user specifications for the acquisition of technical equipment needed to gather and analyse open-source material relevant...